Latest Crime jobs in Ahoghill - JobisJob United Kingdom Mobile

8 Crime Jobs in Ahoghill

A few days ago BBBH50547 Senior Manager - Regulatory Risk (Compliance) £70000.00 - £80000.00 pe[...] Belfast, Northern Ireland, United Kingdom Our client is one the leading banks in Belfast and have multiple branches across Northern Ireland. They have been recognised as Northern Ireland's number one best company to work for and are at the forefront... 14 days ago
AML/KYC Compliance Coordinator Baker McKenzie - Belfast The AML/KYC* Compliance Coordinator (*Anti-Money Laundering / Know your Client) will undertake detailed analytical research of clients and parties on a global basis to provide efficient and effective Client... Negotiable 19 days ago
Account Opening Associate Belfast, Northern Ireland, United Kingdom You will work within a growing evolving team of dual jurisdiction colleagues and work in partnership with BOI internal parties offering the opportunity for exposure to, and development of a diverse business... 7 days ago
KYC/AML Analyst CME Group - Belfast, United Kingdom Description Job Description This role sits within the KYC/AML and Sanctions Due Diligence team, which forms part of the Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group... Competitive 9 days ago
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Compliance Associates Belfast, Northern Ireland, United Kingdom Signatus are partnering with a rising specialist consultancy in financial services who have a base in Belfast and offices acrsss the UK & Ireland, to recruit Compliance Associates. They are aiming to double... 29 days ago
In-House Regulatory & Conduct Lawyer (Senior Level) Lennoxvale Recruitment Limited - Belfast Whether you're helping clients solve complex challenges, transforming the ways the business is managed, or ensuring the smooth-running of our operations, this is an environment where you can belong and... 80000.0 25 days ago
AML Analyst IQ EQ Administration Services (UK) Ltd - Belfast, United Kingdom To provide independent recommendations to mitigate the identified risks across the existing client & investor book where necessary, and/or be responsible for escalating the findings to the necessary stakeholders... Competitive 23 days ago
Investment Compliance Associates Belfast, Northern Ireland, United Kingdom Signatus are partnering with an established and rising specialist consultancy in financial services, based in Belfast with offices across the GB & Ireland. We are recruiting multiple Investment compliance... 29 days ago

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